Michael Adlem | Al Bawaba

Michael Adlem latest

Keeping levels of diligence high can keep regional banks competitive and accessible to international finance systems. (Shutterstock)

November 8th, 2015 - 10:00 GMT

MENA businesses expect higher spending to fight financial crime: EY

Findings at a recent Ernst & Young Sanctions and Financial Crime Symposium highlighted the need for more investment into combating illicit finance in MENA.

Fifty percent of Mena respondents justified financial misstatement if it helped the business survive. (Shutterstock)

June 17th, 2015 - 12:52 GMT

MENA firms lack anti-bribery, anti-corruption policies: survey

The research found that a fifth of respondents felt it was not possible to conduct business in the region without engaging in bribery or other forms of corruption

May 29th, 2012 - 12:45 GMT

Backhanders and bribes replace contracts and deals

February 25th, 2003 - 02:00 GMT

Michael Adlem latest

MENA businesses expect higher spending to fight financial crime: EY

MENA firms lack anti-bribery, anti-corruption policies: survey

Backhanders and bribes replace contracts and deals

Islamic Banks could be money laundering targets